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CAMRATE LTD

Company number 08749457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 1,293.75
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,290
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,277.5
04 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,272.5
09 Jan 2016 AD01 Registered office address changed from Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW England to Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW on 9 January 2016
09 Jan 2016 AD01 Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW on 9 January 2016
09 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,272.5
09 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 May 2015
  • GBP 1,266.25
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
14 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 10/03/2015
14 Apr 2015 SH02 Sub-division of shares on 19 January 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ A & b ord shares of £1 be sub-divided into 1000 a and b ord shares of £0.001 19/01/2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1,266.00
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 1,262
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 1,227
14 Apr 2015 SH02 Consolidation of shares on 14 July 2014
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 105,000 a ord shares of £0.001 be consolidated into 105 a ord shares of £1 each/ 1,102,000 b ord shares of £0.001 be consolidated into 1,102 b ord shares of £0.001 14/07/2014
14 Apr 2015 SH02 Sub-division of shares on 11 July 2014
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ A & b ord shares of £1 be sub-divided into 1,000 of £0.001 each 11/07/2014
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,207.00
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 1,191.00
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 1,175.00